3BMEXmL5xpGXBzRj4v9LLC1icvXBBvBdK93BMEXmL5xpGXBzRj4v9LLC1icvXBBvBdK9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmL5xpGXBzRj4v9LLC1icvXBBvBdK9 | -1 (1) | 0.0000 | 0.0656 | 0.0866 | 0.0000 | 0.0816 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmL5xpGXBzRj4v9LLC1icvXBBvBdK9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4275164 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.0656 |
| Maximum Balance Rank | 402479 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 576603 (05/18/2019 12:47) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 288980 |
| Account Age Rank | 4238110 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.0866 |
| Deposits From External Accounts Rank | 378308 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156246 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0816 |
| Withdrawls To External Accounts Rank | 210490 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3242540 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237176 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134435 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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